Thai crypto platform operators have frozen over 10,000 accounts suspected of being used for money laundering. The country is stepping up efforts to crack down on so-called "mule accounts." This move builds on the previous cooperation between the Thai Securities and Exchange Commission and the Thai Digital Asset Operators Trade Association (TDO). The relevant agencies have previously collaborated with the Bank of Thailand, the Cyber Crime Investigation Bureau, the Central Investigation Bureau, the Anti-Money Laundering Office, and the Banking Association to introduce additional measures to curb money laundering and investment scams involving digital assets. In 2025, Thai regulators and industry organizations cooperated to freeze 47,692 similar accounts to combat crypto scams and illegal fund flows. (Cointelegraph)

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